All posts tagged "simplified due diligence"
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1.6KAML / KYCHKMA Encourages Remote Onboarding to Manage Covid-19 Challenges
AIs and SVF licensees are encouraged to continue the provide the public convenient account opening and access to banking and payment services.
April 8, 2020 -
2.0KAML / KYCFATF Encourages Technology Use to Address Covid-19 Challenges
Criminals and terrorists may seek to exploit gaps and weaknesses in national AML/CFT systems, under the assumption that resources are focused elsewhere, the FATF says.
April 2, 2020
